Micro Video | Trusting national assets?It is really fraud!

Retired elderly Azhen and Alian met in the morning transport in the park

During the chat process

Azhen revealed to Alian a mysterious project:

Join "A certain National Assets Union Foundation"

As long as you pay dozens of yuan, you can get a high return

If you pull the head to the meeting

You can also share commission

Alian heard his heart moved

A MLM fraud event kicked off

Native

Today's French Theater is adapted based on real cases

What kind of pyramid scam activity is this?

Watch the small video right away, the judge has something to remind you

Retrospective

A month ago, Azhen met the mysterious character Li in a lecture. Li told Azhen that he established the "Ethnic Assets Union Foundation" in Nanning, Guangxi, and is helping the country to operate a batch of projects that thaw national assets. This project is very suitable for the participation of the elderly, and the threshold for participation is low. After the project is completed, you can get high returns and relax.

Li also told Azhen to cooperate together to develop offline, claiming that each person paid 8 yuan to 100 yuan in amount to participate in each project, and he could enjoy huge returns ranging from 800,000 to 1.6 million. Essence The ignorant A Zhen was brainwashed by Li and joined the MLM organization, and actively took the lead.

A Zhen's first object of "good news" was "Plastic Sister Flower" Alian. Alian was doubtful at the beginning. Later, I thought that as long as I paid dozens of yuan, I could get a high return to the meeting, and I could get a friend to enter the group. As a result, Alian, who was stunned by his interests, also actively built groups and developed offline organizations crazy.

As of the incident, the organization has developed more than 30,000 offline members, affecting many provinces and cities across the country, with a total of more than 120 organizational and leading MLM activities, and the number of MLM funds paid by the MLM activities involved in the case has reached more than 5,400 million yuan. Soon after, Li, Azhen, Alian, and many participants participated in MLM activities were arrested by the public security organs on the spot.

Court trial

The Liannan Court of Qingyuan City tried that the defendant Li Mou and other three people used the fake national documents, certificates and other materials to make up and distort national policies. In the name of thawing of national assets, membership fees with fictional payment amounts became members after becoming a member who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be members who will be after members who will be members. The fact that gets high returns, and recruit members across the country through the way of pulling people, paying membership fees, and development offline, to seduce participants to continue to develop offline to form different levels. Profitting, the cost of the MLM activities involved in the case reached 54511754.3 yuan, the circumstances were serious, and its behavior had constituted the crime of organizing and leading MLM activities.

The Liannan Court sentenced the defendant Li and other three in prison for the crime of organizing and leading MLM activities for six years, six months to five years and six months, and fined a total of 400,000 yuan. In addition, more than 1,200 million yuan of funds involved in the case and the case of crime tools were confiscated and paid to the treasury according to law.

Judge remind

With the widespread application of Internet technology, MLM organizations have also been renovated with the help of the Internet. Many criminals have engaged in MLM activities in the name of "capital operation" and "consumer investment" under the banner of thawing, poverty alleviation, and pensions of national assets. In the case, most of the victims were the elderly, and the victim became the victim after being "brainwashed" by the MLM organizer. Because most elderly people have news of the news and weak sense of anti -fraud, it is more likely to become the goal of MLM organizers.

The judge reminds the majority of the elderly to communicate with children when involving investment, wealth management, and large consumption, and increase their vigilance. Once they encounter MLM and fraud, they will report to the public security organs in a timely manner and provide clues.

Source: Qingyuan Intermediate People's Court

Editor -in -chief: Qingyuan Radio and Television Railway Media Operation Center

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